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PRO-FILE

Active
Private limited companyfounded 1991active for 35 yearsCongresstraat 35, 1000 Brussel, BelgiumKBO/BCE: BE 0442.621.490

Directors

Directors
1 director, last change in 2024
GOOSDEEL Philip
Director (not named in the articles) · appointed in the act of 04-07-2024 · earlier manager, until 04-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-10-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 04-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-07-2024 Converted to unavailable equity · €22,000

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GOOSDEEL Philip
  • Manager, until 04-07-2024
  • Director (not named in the articles), appointed in the act of 04-07-2024, still in office
GOOSDEEL Alexis
  • Manager, until 04-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duree a determiner par elle, devant_les_Cours_et_tribunaux”

Articles of association, deed of 04-07-2024 (in French)

Next steps